Maplebrooke Limited. net worth, address, company information. Free

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Maplebrooke Limited (number 04702888) is a private limited company legally formed on 2003-03-19 in England. This enterprise is registered at Proctor Way, Luton, Bedfordshire LU2 9PE. Changed on 2010-09-29, the previous name the company utilized was M. & A. Joinery Limited. Maplebrooke Limited is operating under Standard Industrial Classification code: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Maplebrooke Limited
Number	04702888
Date of Incorporation:	Wed, 19th Mar 2003
End of financial year:	31 March
Address:	Proctor Way, Luton, Bedfordshire, LU2 9PE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in this enterprise, we can name: Adrian S. (appointed on 19 March 2003), Trevor S. (appointment date: 19 March 2003). 1 secretary is there in the company: Trevor S. (appointed on 19 March 2003). The Companies House lists 2 persons of significant control, namely: Adrian S. has 1/2 or less of shares, 1/2 or less of voting rights, Trevor S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	176,453	326,385	149,192	302,399	610,251	869,201	1,742,842
Fixed Assets	10,956	8,428	6,268	5,196	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	-106,270	-95,493	-86,389	-98,596	45,551	-	-
Tangible Fixed Assets	10,956	8,428	6,268	5,196	8,359	-	-
Total Assets Less Current Liabilities	-1,437	-1,062	53,417	15,647	153,295	500,623	1,012,693

People with significant control

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Trevor S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 9th Jan 2019. New Address: Proctor Way Luton Bedfordshire LU2 9PE. Previous address: 43 Ridgway Road Luton Beds LU2 7RP filed on: 9th, January 2019 \| address	Free Download (1 page)
(CH03) On Mon, 7th Jan 2019 secretary's details were changed filed on: 9th, January 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 7th Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(CH01) On Tue, 7th Feb 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH03) On Tue, 7th Feb 2012 secretary's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Feb 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
(TM01) Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 23rd Sep 2011. Old Address: Christchurch House Upper George Street Luton Bedfordshire LU1 2RS filed on: 23rd, September 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (8 pages)
(CH01) On Sat, 19th Mar 2011 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 21st Mar 2011 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Feb 2011 new director was appointed. filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed M. & A. joinery LIMITEDcertificate issued on 29/09/10 filed on: 29th, September 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Sep 2010 filed on: 23rd, September 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Wed, 31st Mar 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Wed, 31st Mar 2004 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 499 shares on Thu, 6th Nov 2003. Value of each share 1 £, total number of shares: 500. filed on: 5th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on Thu, 6th Nov 2003. Value of each share 1 £, total number of shares: 500. filed on: 5th, January 2004 \| capital	Free Download (2 pages)
(288a) On Thu, 9th Oct 2003 New secretary appointed;new director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Oct 2003 New secretary appointed;new director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 26th Mar 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288a) On Wed, 26th Mar 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 26th Mar 2003 Director resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288b) On Wed, 26th Mar 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(288a) On Wed, 26th Mar 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 26th Mar 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 26th Mar 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 26th Mar 2003 Secretary resigned filed on: 26th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)

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